WEMYSS PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Director's details changed for Mr Guy Scott Plummer on 2023-12-05 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-07 with updates |
| 28/01/2528 January 2025 | Resolutions |
| 28/01/2528 January 2025 | Memorandum and Articles of Association |
| 24/01/2524 January 2025 | Resolutions |
| 24/01/2524 January 2025 | Memorandum and Articles of Association |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-21 with updates |
| 08/01/258 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 21/12/2321 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 04/12/234 December 2023 | Appointment of Mr Guy Scott Plummer as a director on 2023-12-01 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 19/12/2219 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 14/12/2214 December 2022 | Termination of appointment of Matthew Frank Atton as a director on 2022-11-30 |
| 28/02/2228 February 2022 | Termination of appointment of Andrew John Rettie as a director on 2021-12-31 |
| 24/12/2124 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 28/10/2128 October 2021 | Director's details changed for Mr Henry Michael Shepherd-Cross on 2021-10-28 |
| 28/10/2128 October 2021 | Director's details changed for Mr Matthew Atton on 2021-10-28 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 27/12/1927 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MR MARTIN ORR |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 31/12/1831 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 07/01/187 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 02/02/172 February 2017 | SECRETARY APPOINTED MISS ISABELLA WEMYSS |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES ROBERTSON |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/02/168 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 07/01/167 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 23/12/1523 December 2015 | ALTER ARTICLES 31/03/2015 |
| 23/12/1523 December 2015 | ARTICLES OF ASSOCIATION |
| 19/08/1519 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0240470007 |
| 19/08/1519 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0240470003 |
| 19/08/1519 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0240470004 |
| 19/08/1519 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0240470005 |
| 19/08/1519 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0240470006 |
| 11/04/1511 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/01/1529 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 30/12/1430 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 18/02/1418 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 03/01/143 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RETTIE / 25/01/2013 |
| 25/01/1325 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 24/12/1224 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED MR MATTHEW ATTON |
| 06/02/126 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 03/01/123 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 10/02/1110 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 23/12/1023 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 28/06/1028 June 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 30 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3HT |
| 26/02/1026 February 2010 | RESIGNATION OF AUDITORS |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN WEMYSS / 16/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY MICHAEL SHEPHERD-CROSS / 16/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ISABELLA ALETHEA WEMYSS / 16/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RETTIE / 16/02/2010 |
| 17/02/1017 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW WEMYSS |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | S366A DISP HOLDING AGM 02/04/07 |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 06/02/076 February 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: 30 CASTLE STREET, EDINBURGH, MIDLOTHIAN EH2 3HT |
| 06/02/076 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/076 February 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 20/12/0620 December 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: MAINS HOUSE, EAST WEMYSS, FIFE, KY1 4TE |
| 10/02/0610 February 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 01/02/041 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | NEW SECRETARY APPOINTED |
| 26/09/0326 September 2003 | SECRETARY RESIGNED |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/03/0017 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 18/02/9918 February 1999 | RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS |
| 11/01/9911 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS |
| 31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 14/10/9614 October 1996 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 06/02/966 February 1996 | RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS |
| 27/10/9527 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/07/954 July 1995 | DIRECTOR RESIGNED |
| 08/02/958 February 1995 | RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS |
| 27/09/9427 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/02/9421 February 1994 | RETURN MADE UP TO 21/01/94; FULL LIST OF MEMBERS |
| 19/10/9319 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 15/02/9315 February 1993 | RETURN MADE UP TO 21/01/93; NO CHANGE OF MEMBERS |
| 15/02/9315 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9227 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 13/07/9213 July 1992 | NEW DIRECTOR APPOINTED |
| 03/02/923 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 21/01/92; NO CHANGE OF MEMBERS |
| 25/10/9125 October 1991 | DELIVERY EXT'D 3 MTH 31/12/90 |
| 29/06/9129 June 1991 | NEW DIRECTOR APPOINTED |
| 27/06/9127 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/9128 January 1991 | REGISTERED OFFICE CHANGED ON 28/01/91 FROM: THE ESTATES OFFICE, EAST WEMYSS, KIRKCALDY KY1 4TE |
| 28/01/9128 January 1991 | RETURN MADE UP TO 21/01/91; FULL LIST OF MEMBERS |
| 28/01/9128 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 17/01/9117 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9028 September 1990 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89 |
| 10/04/9010 April 1990 | DIRECTOR RESIGNED |
| 27/02/9027 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 01/02/901 February 1990 | RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS |
| 23/10/8923 October 1989 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88 |
| 21/08/8921 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 21/08/8921 August 1989 | RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS |
| 10/08/8810 August 1988 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/87 |
| 24/02/8824 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 24/02/8824 February 1988 | RETURN MADE UP TO 22/02/88; FULL LIST OF MEMBERS |
| 03/12/873 December 1987 | 3 MNTH EXT FOR AA TO 30/09/87 |
| 13/11/8713 November 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 30/06/8730 June 1987 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/09/86 |
| 29/06/8729 June 1987 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 27/03/8727 March 1987 | RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS |
| 27/03/8727 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 21/02/8621 February 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
| 26/09/8426 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/83 |
| 30/09/8330 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 16/11/8116 November 1981 | MEMORANDUM OF ASSOCIATION |
| 01/11/791 November 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/11/79 |
| 16/04/4616 April 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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